The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timothy Fosberry

    Related profiles found in government register
  • Timothy Fosberry
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster House, 9 Chapel Place, Rivington Street, London, EC2A 3DQ

      IIF 1
  • Fosberry, Timothy
    British chartered secretary born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214a Golders Green Road, London, NW11 9AT

      IIF 2 IIF 3

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 4

    • 15 Stopher House, Webber Street, London, SE1 0RE

      IIF 5

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ

      IIF 6

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 7

    • 2nd Floor, 9 Chapel Place, Rivington Street, London, EC2A 3DQ

      IIF 8

    • 31, Sprowston Road, Forest Gate, London, E7 9AD, United Kingdom

      IIF 9

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, United Kingdom

      IIF 10

    • 4th Floor Lawford House, Albert Place, London, N3 1RL

      IIF 11 IIF 12

    • 4th, Floor, Lawford House, Albert Place, London, N3 1RL, United Kingdom

      IIF 13 IIF 14

    • 90 Vassall Road, London, SW9 6JA

      IIF 15 IIF 16 IIF 17

    • 90, Vassall Road, London, SW9 6JA, United Kingdom

      IIF 22

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Suite G Prince's Court, 88 Brompton Road, London, SW3 1ET, United Kingdom

      IIF 35

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 36
  • Fosberry, Timothy
    British none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 37

    • 90, Vassall Road, London, SW9 6JA, United Kingdom

      IIF 38

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 39 IIF 40
  • Fosberry, Timothy
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Vassall Road, London, SW9 6JA

      IIF 41
  • Fosberry, Timothy
    British chartered secretary born in September 1959

    Registered addresses and corresponding companies
  • Fosberry, Timothy
    British company director born in September 1959

    Registered addresses and corresponding companies

    • 21 Lambton Road, London, N19 3QJ

      IIF 50
  • Fosberry, Timothy
    British company secretary born in September 1959

    Registered addresses and corresponding companies
  • Fosberry, Timothy
    British director born in September 1959

    Registered addresses and corresponding companies

    • 21 Lambton Road, London, N19 3QJ

      IIF 54
  • Fosberry, Timothy
    British

    Registered addresses and corresponding companies

    • 10 Liberty Mews, London, SW12 8EE

      IIF 55

    • 21 Lambton Road, London, N19 3QJ

      IIF 56
  • Fosberry, Timothy

    Registered addresses and corresponding companies

    • 90, Vassall Road, London, SW9 6JA

      IIF 57
child relation
Offspring entities and appointments
Active 8
  • 1
    BRANLEY CAPITAL PLC - 2012-02-02
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 37 - director → ME
  • 2
    Westminster House 9 Chapel Place, Rivington Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,459 GBP2022-03-31
    Officer
    2007-06-05 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    EXTON OIL FIELD SERVICES PLC - 2012-02-15
    90 Vassall Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 38 - director → ME
  • 4
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    1998-08-25 ~ dissolved
    IIF 31 - director → ME
  • 5
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 14 - director → ME
  • 6
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 25 - director → ME
  • 7
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-05 ~ dissolved
    IIF 12 - director → ME
  • 8
    90 Vassall Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-19 ~ dissolved
    IIF 22 - director → ME
    2015-03-02 ~ dissolved
    IIF 57 - secretary → ME
Ceased 43
  • 1
    PLAZA DEVELOPMENTS LIMITED - 2016-12-09
    788-790 Finchley Road, London
    Corporate (1 parent)
    Officer
    1995-07-12 ~ 1997-05-19
    IIF 52 - director → ME
  • 2
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2014-12-11
    IIF 28 - director → ME
  • 3
    9 Chapel Place, Rivington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,527 GBP2021-12-31
    Officer
    1998-10-16 ~ 1999-05-06
    IIF 53 - director → ME
  • 4
    GOLDSTAND COMMUNICATIONS LIMITED - 1996-12-23
    6 Vivian Avenue, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-05-19
    IIF 51 - director → ME
  • 5
    2 - 5, Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,037 GBP2023-12-31
    Officer
    1999-10-19 ~ 2014-10-01
    IIF 2 - director → ME
  • 6
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2005-02-25 ~ 2015-02-05
    IIF 26 - director → ME
  • 7
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ 2014-06-30
    IIF 32 - director → ME
  • 8
    LEGAL DOCUMENT LOGISTICS LIMITED - 2015-09-22
    JIL COMMUNICATIONS LTD - 2008-07-30
    Ascot House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-29 ~ 2014-08-11
    IIF 6 - director → ME
  • 9
    COMPUTER RECRUITMENT SERVICES PLC - 2014-03-06
    4th Floor 100 New Bond Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    1998-06-26 ~ 1998-06-26
    IIF 48 - director → ME
    1998-06-26 ~ 2002-12-20
    IIF 56 - secretary → ME
  • 10
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-01 ~ 2014-06-30
    IIF 34 - director → ME
  • 11
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2000-01-01 ~ 2014-06-30
    IIF 30 - director → ME
  • 12
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent, 306 offsprings)
    Officer
    1997-12-16 ~ 2014-06-30
    IIF 23 - director → ME
  • 13
    DKM MANAGEMENT CONSULTATION LTD - 2004-12-14
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-12 ~ 2004-12-01
    IIF 44 - director → ME
  • 14
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,145,291 USD2021-12-31
    Officer
    2007-06-12 ~ 2014-12-01
    IIF 36 - director → ME
    2000-12-12 ~ 2007-06-12
    IIF 21 - director → ME
  • 15
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ 2014-07-03
    IIF 29 - director → ME
  • 16
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    46,597 GBP2015-03-31
    Officer
    2000-05-11 ~ 2003-05-10
    IIF 47 - director → ME
  • 17
    2nd Floor, 9 Chapel Place, Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-29 ~ 2013-03-04
    IIF 8 - director → ME
  • 18
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2002-03-12
    IIF 50 - director → ME
  • 19
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,888,291 USD2021-12-31
    Officer
    2013-02-15 ~ 2014-12-01
    IIF 3 - director → ME
  • 20
    4th Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-10 ~ 2010-12-15
    IIF 13 - director → ME
  • 21
    IQPI PLC - 2008-02-04
    PANALI PLC - 2007-01-19
    PANALI TECHNOLOGIES PLC - 2004-07-29
    342 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-02 ~ 2001-01-02
    IIF 46 - director → ME
  • 22
    TICKETS SERVICES LIMITED - 2008-07-22
    2nd Floor 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,259,416 GBP2022-01-31
    Officer
    2011-05-30 ~ 2016-05-31
    IIF 7 - director → ME
  • 23
    Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2015-07-09
    IIF 35 - director → ME
  • 24
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,464 GBP2024-03-31
    Officer
    1998-07-06 ~ 2014-07-29
    IIF 11 - director → ME
  • 25
    MIB ASSET MANAGEMENT LTD - 2010-06-09
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,119 GBP2023-10-31
    Officer
    2007-10-09 ~ 2014-10-09
    IIF 27 - director → ME
  • 26
    COLDHARBOUR INVESTMENTS LTD - 2021-06-18
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,662 GBP2023-11-30
    Officer
    2013-09-24 ~ 2014-10-31
    IIF 9 - director → ME
  • 27
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,894 GBP2019-08-31
    Officer
    2014-04-08 ~ 2015-03-06
    IIF 10 - director → ME
  • 28
    BALLARD TRADERS LIMITED - 2008-06-26
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45,791 GBP2016-02-29
    Officer
    2003-11-18 ~ 2015-03-20
    IIF 24 - director → ME
  • 29
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    357,093 GBP2016-01-31
    Officer
    2000-05-19 ~ 2015-01-10
    IIF 18 - director → ME
  • 30
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-28 ~ 2000-02-14
    IIF 45 - director → ME
  • 31
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2009-06-10
    IIF 17 - director → ME
  • 32
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,269 GBP2016-12-31
    Officer
    1999-08-12 ~ 2014-08-01
    IIF 33 - director → ME
  • 33
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,072 GBP2017-12-31
    Officer
    2011-02-07 ~ 2016-01-11
    IIF 39 - director → ME
  • 34
    10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-26 ~ 2014-10-01
    IIF 40 - director → ME
  • 35
    9 Squires Court, Binfield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -105,967 GBP2021-09-30
    Officer
    2002-09-10 ~ 2004-07-14
    IIF 49 - director → ME
  • 36
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-01-01 ~ 2007-03-16
    IIF 16 - director → ME
  • 37
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-17 ~ 2007-03-16
    IIF 19 - director → ME
    1995-08-19 ~ 2006-03-28
    IIF 55 - secretary → ME
  • 38
    DKM GLOBAL OPPORTUNITIES LTD. - 2007-01-11
    Nova North 11 Bressenden Place, Bressenden Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,714 GBP2019-12-31
    Officer
    2005-09-01 ~ 2014-11-01
    IIF 5 - director → ME
  • 39
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-18 ~ 2006-11-20
    IIF 42 - director → ME
    1999-05-13 ~ 2005-10-12
    IIF 43 - director → ME
  • 40
    CORPORATE NETWORK ADMINISTRATION LIMITED - 2011-02-18
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-18 ~ 2002-11-13
    IIF 54 - director → ME
  • 41
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -513 GBP2015-08-31
    Officer
    2004-08-24 ~ 2014-09-15
    IIF 4 - director → ME
  • 42
    Westminster House 9 Chapel Place, Rivington Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,702 GBP2023-12-31
    Officer
    2003-04-15 ~ 2008-08-22
    IIF 15 - director → ME
  • 43
    Westminster House 9 Chapel Place, Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-07 ~ 2008-09-18
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.